From: "MR. EMEKA O. OSAKWE" <[email protected]>Subject: IN PARTNERSHIP?Date: Monday 4th March 2024 23:24:48 PM UTCScammer: [email protected] business transaction, partnership, transfer to your account, your trust
From: "Andrew Bailey"<[email protected]>Subject: Urgent ResponseDate: Monday 26th February 2024 20:43:16 PM UTCScammer: [email protected] business transaction
From: "General Charles Q. Brown"<[email protected]>Subject: AttentionDate: Saturday 24th February 2024 18:36:41 PM UTCScammer: [email protected] business transaction, my name is, partnership, private e-mail, secret, trunk box, United States
From: Mike Lami Milla <[email protected]>Subject: Private Message,Date: Tuesday 20th February 2024 13:19:11 PM UTCScammer: [email protected] business transaction, Ghana, private e-mail, waiting for your response
From: Mike Lemi Milla <[email protected]>Subject: Private Message,Date: Tuesday 20th February 2024 10:15:29 AM UTCScammer: [email protected] business transaction, Ghana, private e-mail, waiting for your response
From: "Martin Barreiro" <[email protected]>Subject: Business UnderstandingDate: Tuesday 16th January 2024 12:29:52 PM UTCScammer: [email protected] business transaction, charity organizations, my late client, my name is, private e-mail
From: IMF-COMPEN. <[email protected]>Subject: Your Compensation ReleaseDate: Tuesday 5th December 2023 10:26:16 AM UTCScammer: [email protected] business transaction, IMF, International Monetary Fund, United States
From: "Martin Barreiro"<[email protected]>Subject: Business UnderstandingDate: Monday 4th December 2023 22:47:35 PM UTCScammer: [email protected] business transaction, charity organizations, my late client, my name is, private e-mail
From: Tejan Amodu <[email protected]>Subject: As you receive, contact me.Date: Friday 17th November 2023 07:35:40 AM UTCScammer: [email protected] business deal, business transaction, huge sum, Nigeria, to your country
From: "Sascha Herzig" <[email protected]>Subject: RE: DRAFT BL rate for 1×40’HC // SUM Juan to Puerto Rico 00982Date: Monday 21st August 2023 01:53:55 AM UTCScammer: [email protected] business transaction, Kindly check, virus
From: "Mr. Ronald Evergreen" <[email protected]>Subject: URGENT REPLY NEEDED.Date: Monday 3rd July 2023 07:17:01 AM UTCScammer: [email protected] business transaction, next of kin, partnership, urgent reply
From: "SESAN RAHIM (Ms.)" <[email protected]>Subject: Re : REQUEST FOR QUOTATIONDate: Wednesday 28th June 2023 18:03:42 PM UTCScammer: [email protected] business transaction, Google, trojan, United Arab Emirates, virus
From: Sun Loan Company <[email protected]>Subject: Loan for your Business / TransactionsDate: Tuesday 18th April 2023 16:17:49 PM UTCScammer: [email protected] BTC, business loan, business transaction, company loan, contact us, interest rate, low interest rate, personal loan, USD
From: Abdul Hamza <[email protected]>Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.Date: Monday 10th April 2023 15:58:53 PM UTCScammer: [email protected] assist me, Bank of Africa, Burkina Faso, business opportunity, business transaction, dear friend, Email Address, FBI, huge sum, inform you, next of kin, reply to this email, secret, treat as urgent, United States, West Africa
From: "Mr. David Oldfield." <[email protected]>Subject: Greetings From David OldfieldDate: Monday 27th March 2023 15:46:39 PM UTCScammer: [email protected] business proposal, business transaction, London, next of kin, private e-mail, the sum of, total fund, United Kingdom, very urgent, your assistance
From: Raymond Blah <[email protected]>Subject: INVESTMENTDate: Monday 27th March 2023 07:40:42 AM UTCScammer: [email protected] business transaction, For more information, my late client, next of kin, please contact me, United States, your assistance
From: "Mr. Ronald Evergreen" <[email protected]>Subject: Partnership!!…Date: Sunday 26th March 2023 21:49:18 PM UTCScammer: [email protected] bank account, business transaction, London, next of kin, partnership, the sum of, trustworthy
From: Sun Loan Company <[email protected]>Subject: Loan for your Business / TransactionsDate: Wednesday 22nd March 2023 02:59:34 AM UTCScammer: [email protected] BTC, business loan, business transaction, company loan, contact us, interest rate, low interest rate, personal loan, USD
From: David <[email protected]>Subject: Dear Friend,Date: Tuesday 28th February 2023 21:01:07 PM UTCScammer: [email protected] bank account, Burkina Faso, business transaction, dear friend, mutual benefit, my name is, next of kin, offshore account, US Dollars, USD, your assistance
From: Mrs. Maria Nastac Alonso <[email protected]>Subject: 01/02/2023Date: Monday 6th February 2023 20:54:16 PM UTCScammer: [email protected] business transaction
From: "Simon" <[email protected]>Subject: From Simon,Date: Friday 3rd February 2023 16:53:18 PM UTCScammer: [email protected] business transaction, my name is, South Africa, US Dollars, USD
From: Emmanuel Egoamaka <[email protected]>Subject: Please Response NeededDate: Saturday 31st December 2022 23:51:45 PM UTCScammer: [email protected] business transaction, Federal government, have a wonderful day, legal procedures, Nigeria, secret, South Korea, the sum of, trustworthy
From: MRS ANETA ALEKSANDER<[email protected]>Subject: MRS ANETA ALEKSANDER FROM UKRAINEDate: Sunday 18th December 2022 12:42:51 PM UTCScammer: [email protected] business transaction, China, kindly contact, partnership, private e-mail, South Africa, the sum of, United States, urgent reply, want to invest
From: Sun Loan Company <[email protected]>Subject: Loan for your Business / TransactionsDate: Friday 25th November 2022 23:31:53 PM UTCScammer: [email protected] BTC, business loan, business transaction, company loan, contact us, interest rate, loan application, low interest rate, personal loan, USD
From: Mackenzie Scott<[email protected]>Subject: Re:Date: Wednesday 23rd November 2022 18:10:38 PM UTCScammer: [email protected] business transaction, vital information